Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
GLPD Holdings Limited
- Incorporated
- 18 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Gemma Livia BelcherPatrick Donald DaneAmber Isobel Mary Dane
- Accounts type
- Micro entity
- Region
- North East
- Address
- C/o Lawson 2020 Cobalt 3.1 Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2023
British
Born October 1982 (44)
Director · Appointed 18 September 2015
British
Born November 1952
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Gemma Livia Belcher
Individual · Notified 22 October 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1983 (43)
Individual · Notified 12 October 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1982 (44)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born November 1952
Former controllers (1)
12 October 2023
Ceased Michael Robert Leather — Owns 75–100% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
GLPD Holdings Limited This company
GLPD Developments Limited Owns 75–100% of shares
Highfields JV Ltd Owns 25–50% of shares
Neville House JV Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,008
- Debt Ratio
- 60%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £5 | £5 | £5 | £5 | |
| Current Assets | £5,003 | £5,003 | £5,003 | £3 | £3 |
| Cash | £3 | £3 | £3 | ||
| Creditors (< 1 year) | £3,000 | £3,000 | £3,000 | £3,000 | |
| Net Current Assets | £2,003 | £2,003 | £2,003 | (£2,997) | £3 |
| Net Assets | £2,008 | £2,008 | £2,008 | (£2,992) | £8 |
| Shareholder Funds | £2,008 | £2,008 | (£2,992) | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 27 August 2026 | Micro company accounts | 31 December 2025 | ||
| 4 February 2026 | Registered office address changed | |||
| 29 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 22 September 2025 | Micro company accounts | 31 December 2024 |
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